Alexander Windows Limited

Company Registration Number: 02599172

Company registered in England and Wales

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Alexander Windows Limited is a Private Company Limited by Shares first registered on 8 April 1991. Its current registered address is in Hazel Grove, Stockport.

Registered Address

UNIT 42A NEWBY ROAD INDUSTRIAL
ESTATE NEWBY ROAD
HAZEL GROVE
STOCKPORT
SK7 5DA

There are 58 companies currently registered at this postcode, including this one.

All companies at SK7 5DA

Registration Data

Company Number

02599172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3299907

Registration Start Date

15 August 2012

Registration Expiry Date

14 August 2017

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,011,353£1,012,997£1,131,730£1,120,821£1,017,853£842,790£717,926£599,004£655,873£622,995£546,561£511,003
of which Cash £506£7,215£38,342£96,648£78,187£364£16,360£40,451£12,031£70,509£103,871£108,202
Total Assets £1,011,353£1,012,997£1,131,730£1,120,821£1,017,853£842,790£717,926£599,004£655,873£622,995£546,561£511,003
Current Liabilities £1,170,766£1,155,995£1,213,933£1,125,153£1,001,632£1,029,444£900,026£784,203£854,849£777,161£731,085£837,230
Net Current Assets £-159,413£-142,998£-82,203£-4,332£16,221£-186,654£-182,100£-185,199£-198,976£-154,166£-184,524£-326,227
Total Net Worth £144,043£141,521£140,335£124,388£117,131£108,718£73,615£72,947£70,086£30,067£17,907£276,315

Previous Names

No previous names

Company Officers

  • WOOD, Gaenor Jayne

    Secretary

     

    Nationality: British

    28 Lyme Road
    Disley
    Stockport
    Cheshire
    SK12 2LL

  • WOOD, Gaenor Jayne

    Director

    Appointed on 23 April 1991

     

    Nationality: British

    Occupation: Bi-Lingual Secretary

    Month of birth: March 1963

    28 Lyme Road
    Disley
    Stockport
    Cheshire
    SK12 2LL

  • WOOD, Stephen

    Director

     

    Nationality: British

    Occupation: Upvc Engineer

    Month of birth: March 1963

    28 Lyme Road
    Disley
    Stockport
    Cheshire
    SK12 2LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1991

    Resigned on 8 April 1991

    26
    Church Street
    London
    NW8 8EP

  • ROBINSON, Liam Richard Craig

    Director

    Appointed on 9 April 2002

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1966

    Eastwood End House
    Schoolfold Lane
    Adlington
    SK10 4PL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1991

    Resigned on 28 April 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJVD6. Transaction: MzE3Mzk1NDU3OGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5M57PAH. Transaction: MzE2NDczNjExMWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKH17. Transaction: MzE0NTkyNjc2OGFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZIAIT6. Transaction: MzE0MDY1NDc1NGFkaXF6a2N4.

  5. 13 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SENFVEZhZGlxemtjeA.

  6. 15 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSUMG. Transaction: MzEyMTI1MDk4NWFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BW0I. Transaction: MzExODIyNjM1NWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHCUI. Transaction: MzA5OTQ5MjYxMmFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQ4HE. Transaction: MzA5NTE2NTcxOGFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNDYP. Transaction: MzA3Njc2MzM3NmFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZT8AO. Transaction: MzA3MzU4MTc2M2FkaXF6a2N4.

  12. 29 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FS99R5. Transaction: MzA2MzE1NDkzOGFkaXF6a2N4.

  13. 29 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FS99QX. Transaction: MzA2MzE1NDkwNGFkaXF6a2N4.

  14. 29 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FS99RD. Transaction: MzA2MzE1NDc4NmFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X185YJKZ. Transaction: MzA1Njk1MzYzNmFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15QJ6KW. Transaction: MzA1NTE0NTU3NmFkaXF6a2N4.

  17. 28 March 2012 Termination of appointment of Liam Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NHZ1M. Transaction: MzA1NDkwMTM2N2FkaXF6a2N4.

  18. 21 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDUwMzQ1M2FkaXF6a2N4.

  19. 2 February 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SZC8O. Transaction: MzA1MjA0NDQxOWFkaXF6a2N4.

  20. 31 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11ALV1D. Transaction: MzA1MTY0OTIwMWFkaXF6a2N4.

  21. 31 January 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7SU1. Transaction: MzA1MTkxOTIwOWFkaXF6a2N4.

  22. 13 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10FOP1T. Transaction: MzA1MTAwNDM4N2FkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBQO2T8P. Transaction: MzAzNTQ4OTUzNWFkaXF6a2N4.

  24. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A545VRW6. Transaction: MzAzMjc3NjE2NWFkaXF6a2N4.

  25. 27 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XNCHIJIW. Transaction: MzAxNDM1MjQ1MmFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Stephen Wood on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XNCHHJIV. Transaction: MzAxNDM1MTkwNWFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Mrs Gaenor Jayne Wood on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XNCHGJIU. Transaction: MzAxNDM1MTkwNGFkaXF6a2N4.

  28. 27 April 2010 Director's details changed for Liam Richard Craig Robinson on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XNCHFJIT. Transaction: MzAxNDM1MTkwM2FkaXF6a2N4.

  29. 8 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQRPDGG4. Transaction: MzAwNjY0MDY2N2FkaXF6a2N4.

  30. 23 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89WB993. Transaction: MjAzMTI5NTYxM2FkaXF6a2N4.

  31. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANO1W7OD. Transaction: MjAyNjg1OTY1MmFkaXF6a2N4.

  32. 25 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRKTZ62. Transaction: MjAwNDEyNDMwM2FkaXF6a2N4.

  33. 20 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU0NzczM2FkaXF6a2N4.

  34. 22 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMzc5OGFkaXF6a2N4.

  35. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxNDI5MWFkaXF6a2N4.

  36. 4 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU5MDMwMmFkaXF6a2N4.

  37. 28 September 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMTU1MTM1M2FkaXF6a2N4.

  38. 28 September 2005 Ad 06/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY5NTQ5M2FkaXF6a2N4.

  39. 3 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1MTM1MGFkaXF6a2N4.

  40. 24 September 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI0ODAxMmFkaXF6a2N4.

  41. 29 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzgwMTg0M2FkaXF6a2N4.

  42. 5 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2OTgxN2FkaXF6a2N4.

  43. 21 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzQ0NDY0NGFkaXF6a2N4.

  44. 4 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYzMzUzNGFkaXF6a2N4.

  45. 28 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMzNzQzNWFkaXF6a2N4.

  46. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxMjI1MGFkaXF6a2N4.

  47. 8 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM3MjIxN2FkaXF6a2N4.

  48. 29 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwOTc5OWFkaXF6a2N4.

  49. 2 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzEwOTM4NWFkaXF6a2N4.

  50. 31 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjY0MDI0NWFkaXF6a2N4.

  51. 31 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzM2Mzg5MGFkaXF6a2N4.

  52. 19 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODQzNDAxOWFkaXF6a2N4.

  53. 25 September 2001 Registered office changed on 25/09/01 from: unit 3 bulkeley road cheadle cheshire SK8 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3MzMxOWFkaXF6a2N4.

  54. 13 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3ODU0MmFkaXF6a2N4.

  55. 23 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY1Nzg5NWFkaXF6a2N4.

  56. 12 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk5MjM2NmFkaXF6a2N4.

  57. 19 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MDcwMmFkaXF6a2N4.

  58. 3 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNzEyNDE5M2FkaXF6a2N4.

  59. 1 May 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyNTU5OGFkaXF6a2N4.

  60. 23 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE2MTAyMGFkaXF6a2N4.

  61. 29 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4MDMyNGFkaXF6a2N4.

  62. 29 April 1998 Ad 31/03/98--------- £ si [email protected]=22 £ ic 2/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc3NTE3OGFkaXF6a2N4.

  63. 29 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0MTM3MGFkaXF6a2N4.

  64. 29 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjMwNTg1MGFkaXF6a2N4.

  65. 29 April 1998 £ nc 1000/2000 31/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDM5NzQyOGFkaXF6a2N4.

  66. 3 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5ODE4MjIxN2FkaXF6a2N4.

  67. 24 April 1997 Return made up to 08/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExNjIyM2FkaXF6a2N4.

  68. 28 October 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NjY3MzY2OGFkaXF6a2N4.

  69. 10 May 1996 Return made up to 08/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2NTEzNWFkaXF6a2N4.

  70. 22 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMzMyMDI1OWFkaXF6a2N4.

  71. 3 May 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5NjI1M2FkaXF6a2N4.

  72. 21 March 1995 Amended accounts made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AAMD. Transaction: MDExMzI3MjYwMWFkaXF6a2N4.

  73. 16 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc4MDA5NGFkaXF6a2N4.

  74. 16 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc3Nzc0NGFkaXF6a2N4.

  75. 16 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM0NzM1MGFkaXF6a2N4.

  76. 16 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ0MTgxMmFkaXF6a2N4.

  77. 13 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1MTM0OTMzOGFkaXF6a2N4.

  78. 5 October 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4MDc4ODQxNWFkaXF6a2N4.

  79. 21 April 1994 Return made up to 08/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDkwNGFkaXF6a2N4.

  80. 29 July 1993 Return made up to 08/04/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzk4MjA4NmFkaXF6a2N4.

  81. 20 January 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0NjY3NzA5NGFkaXF6a2N4.

  82. 24 June 1992 Return made up to 08/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTEwNzY1MWFkaXF6a2N4.

  83. 30 August 1991 Registered office changed on 30/08/91 from: 92 dickens lane poynton stockport cheshire SK12 1NT

    Category: Address. Type: 287. Transaction: MDEwNzM4NjY5OWFkaXF6a2N4.

  84. 15 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTUxNTIyNmFkaXF6a2N4.

  85. 11 May 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAxOTYwODE5OGFkaXF6a2N4.

  86. 2 May 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTEzNzg4MmFkaXF6a2N4.

  87. 18 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MjYzMTkzMWFkaXF6a2N4.

  88. 8 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgyNDI4OGFkaXF6a2N4.

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